General information
Caprice NZ Limited
Type: NZ Limited Company (Ltd)9429000018678
New Zealand Business Number
104923
Company Number
Registered
Company Status
Caprice Nz Limited (issued a New Zealand Business Number of 9429000018678) was launched on 12 Feb 1979. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Jul 2017. Caprice Nz Limited used more aliases, namely: Caprice Curtains Nz Limited from 06 Jul 1990 to 18 May 2010, Brandtex Fabrics Limited (12 Feb 1979 to 06 Jul 1990). 600100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 150050 shares (25 per cent of shares), namely:
Tepara Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 150050 shares); it includes
Reid, Jonathan Bradley (an individual) - located at Point Wells. Next there is the third group of shareholders, share allotment (73500 shares, 12.25%) belongs to 1 entity, namely:
Caprice Holdings No. 2 Limited, located at Dandenong South, Victoria (an other). Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley George Reid
Point Wells, 0986
Address used since 08 Oct 2021
Takapuna, Auckland, 0622
Address used since 08 Oct 1990
Takapuna, Auckland, 0622
Address used since 01 Feb 2018 |
Director | 08 Oct 1990 - current |
|
Harvey Allan Lewis
Caulfield, Vic, 3161
Address used since 01 Jun 2021
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Caulfield, Victoria 3161,
Address used since 24 Mar 1992
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 24 Mar 1992 - current |
|
Mark Irving Hansky
Toorak, Victoria, 3142
Address used since 05 Apr 2016
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 30 Apr 1998 - current |
|
Sophie Elizabeth Thompson
Stanley Point, Auckland, 0624
Address used since 14 Mar 2023 |
Director | 04 Aug 2015 - current |
|
Sophie Elizabeth Reid
Mairangi Bay, Auckland, 0630
Address used since 05 Feb 2019
Birkenhead, Auckland, 0627
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Ian Gordon Duff
Castor Bay, Auckland, 0620
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 04 Aug 2015 |
|
Jennifer Caroline Reid
Takapuna, Auckland,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 18 Mar 2009 |
|
Morris Jacob Joel
Toorak, Victoria, Australia,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 30 Apr 1998 |
|
Salamon Greinman
East St Kilda, Victoria, Australia,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 24 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Jul 2013 - 04 Jul 2017 |
| C/-count Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Apr 2013 - 17 Jul 2013 |
| C/-kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2012 - 11 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 02 May 2007 - 04 Apr 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 18 Apr 2006 - 02 May 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Sep 2003 - 18 Apr 2006 |
| Gosling Chapman, P O Box 158, Auckland | Physical | 30 Apr 1998 - 30 Apr 1998 |
| 97-101 Hobson Street,, Auckland | Registered | 24 May 1994 - 08 Sep 2003 |
| Cnr Great North Rd &, Trading Pl, Henderson, Auckland 8 | Registered | 14 Aug 1992 - 24 May 1994 |
Financial Data
Financial info
600100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150050
| Shareholder Name | Address | Period |
|---|---|---|
|
Tepara Trustees Limited Shareholder NZBN: 9429041836842 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 150050
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jonathan Bradley Individual |
Point Wells 0986 |
29 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 73500
| Shareholder Name | Address | Period |
|---|---|---|
|
Caprice Holdings No. 2 Limited Other (Other) |
Dandenong South Victoria 3164 |
27 Feb 2009 - current |
Shares Allocation #4 Number of Shares: 73500
| Shareholder Name | Address | Period |
|---|---|---|
|
Caprice Holdings No. 1 Pty Ltd Other (Other) |
Dandenong South Victoria 3164 |
27 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 153000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caprice Window Accessories Pty. Ltd Other (Other) |
Dandenong South Victoria 3164 |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Ian Gordon Individual |
Takapuna North Shore City 0622 |
28 Jun 2010 - 29 Mar 2016 |
|
Reid, Bradley George Individual |
Point Wells 0986 |
12 Feb 1979 - 13 Mar 2009 |
|
Reid, Bradley George Individual |
Takapuna Auckland |
12 Feb 1979 - 13 Mar 2009 |
|
Jackson, Clive Rowan Individual |
North Shore Mail Centre Auckland |
12 Feb 1979 - 28 Jun 2010 |
|
Reid, Bradley George Individual |
Takapuna Auckland 0622 |
12 Feb 1979 - 13 Mar 2009 |
|
Reid, Bradley George Individual |
Takapuna Auckland 0622 |
12 Feb 1979 - 13 Mar 2009 |
|
Null - Caprice Australia Pty Limited Other |
12 Feb 1979 - 27 Feb 2009 | |
|
Caprice Australia Pty Limited Other |
12 Feb 1979 - 27 Feb 2009 |
Location
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